Company Information

CIN
U67120WB1997PLC083184
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,910,000
Authorised Capital
10,000,000

Directors

Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
for over 1 year
Mithun Manna
Mithun Manna
Director/Designated Partner
for almost 4 years
Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
for over 1 year

Past Directors

Baidyanath Banerjee
Baidyanath Banerjee
Director
about 9 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Director
over 23 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
over 23 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Director
over 27 years ago

Documents

Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Form DPT-3-16112020-signed
Interest in other entities;-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form PAS-6-10102020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form DPT-3-29102019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019

Frequently Asked Questions

What is the date of Auckland services and securities limited incorporation?

Incorporation date of the company is 06 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Auckland services and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra kumar kapila
  • Mahendra kumar parakh
  • Raj karan lunawat
  • Baidyanath banerjee
  • Ajit kumar deb
  • Mithun manna
  • Tusar kanti bose